WIZ KHALIFA TOURING, INC.

Company Details

Name:	WIZ KHALIFA TOURING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number:	4141128
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	California
Address:	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	1880 century park east, suite 1600, LOS ANGELES, CA, United States, 90067

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
CAMERON THOMAZ	Chief Executive Officer	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	1880 CENTURY PARK EAST, SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-23	2024-05-23	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-23	Address	1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-05	2024-02-05	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-23	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-23	Address	1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-09-12	2024-02-05	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-09-12	2023-09-12	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-02-05	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-02-05	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-09-03	2023-09-12	Address	11766 WILSHIRE BLVD., SUITE 500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2018-10-09	2023-09-12	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-10-09	2023-09-12	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-09-01	2019-09-03	Address	10990 WILSHIRE BLVD.,, 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2015-09-01	2019-09-03	Address	10990 WILSHIRE BLVD.,, 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2015-09-01	2018-10-09	Address	10990 WILSHIRE BLVD., 8TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2013-11-19	2015-09-01	Address	10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2013-11-19	2015-09-01	Address	10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2011-09-13	2015-09-01	Address	10960 WILSHIRE BOULEVARD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240523000070	2024-05-21	AMENDMENT TO BIENNIAL STATEMENT	2024-05-21
240205003100	2024-01-22	CERTIFICATE OF CHANGE BY ENTITY	2024-01-22
230912003769	2023-09-12	BIENNIAL STATEMENT	2023-09-01
210902003113	2021-09-02	BIENNIAL STATEMENT	2021-09-02
190903062482	2019-09-03	BIENNIAL STATEMENT	2019-09-01
181009000351	2018-10-09	CERTIFICATE OF CHANGE	2018-10-09
170901007247	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007003	2015-09-01	BIENNIAL STATEMENT	2015-09-01
131119006616	2013-11-19	BIENNIAL STATEMENT	2013-09-01
110913000243	2011-09-13	APPLICATION OF AUTHORITY	2011-09-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State